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Thomas Coordinated Probe Into Zeti S Husband In 2018 Says Macc

papar berkaitan - pada 4/3/2022 - jumlah : 173 hits
The commission said its focus was on identifying and recovering the funds related to 1MDB PETALING JAYA The Malaysian Anti Corruption Commission has revealed that it was the Attorney General s Chambers that instructed the police to probe fo...

Cops To Probe Maskless Preacher At Airport

papar berkaitan - pada 17/2/2022 - jumlah : 123 hits
A Twitter user posted a photo of the preacher and his entourage walking at the airport without wearing face masks PETALING JAYA Police will investigate the case of a Muslim preacher and his entourage seen walking at the airport in Kota Bhar...

Police Tracking Down Documents Witnesses Abroad To Assist In Case Involving Zeti S Husband

papar berkaitan - pada 5/3/2022 - jumlah : 389 hits
The police are tracking and identifying several documents as well as witnesses who are abroad to assist in the investigation involving Tawfiq Ayman the husband of the former Bank Negara Malaysia governor on allegations of receiving funds li...

Azam Baki Macc Not Investigating Zeti S Husband

papar berkaitan - pada 1/3/2022 - jumlah : 187 hits
The MACC is not investigating Tawfiq Ayman the husband of former Bank Negara Malaysia Zeti Akhtar Aziz over their alleged link to the 1MDB scandal said MACC chief commissioner Azam Baki He said this is because the graft buster was only give...

I Never Received Bribes My Whole Life Zeti S Husband

papar berkaitan - pada 24/2/2022 - jumlah : 173 hits
Former Bank Negara Malaysia Zeti Akhtar Aziz s husband today expressed shock at Tim Leissner s bribery allegation against him In a statement to Malaysiakini Tawfiq Ayman dismissed as untrue the by the former Goldman Sachs banker before the ...

I Wasn T Told About Jho Low Sending Funds To Zeti S Husband Says Najib

papar berkaitan - pada 25/2/2022 - jumlah : 175 hits
Najib Razak has questioned the prosecution in his trials for not providing information on the allegations against Tawfiq Ayman to his defence lawyers PETALING JAYA Najib Razak said he was not informed about former Bank Negara Malaysia gover...

Cops Probe Islamic Groups Supporters For Breaching Sops Outside Court

papar berkaitan - pada 23/2/2022 - jumlah : 191 hits
Part of the large crowd representing Islamic groups that gathered outside the Kuala Lumpur Courts Complex yesterday PETALING JAYA Police are investigating several Islamic NGOs political parties and individuals who held a protest at the Kual...

Probe Zeti Others Implicated In Latest 1mdb Exposes Says Guan Eng

papar berkaitan - pada 26/2/2022 - jumlah : 198 hits
DAP secretary general Lim Guan Eng has called for a full investigation to be carried out against former Bank Negara Malaysia governor Zeti Akhtar Aziz and other figures implicated in the latest revelations related to the 1MDB scandal This c...

Anwar Trying To Hijack The Zeti Aziz Bribery Scandal

papar berkaitan - pada 1/3/2022 - jumlah : 143 hits
Sudahlah Anwar As Karpal Singh said Anwar banyak buat rosak negara Anwar perlu taubat NO HOLDS BARRED Raja Petra Kamarudin Anwar Ibrahim wants the Malaysian Parliament to discuss Tim Leissner s testimony in a US court alleging that former G...